DOSSIERS / SCI DAUPHINE
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Company dossier

SCI DAUPHINE

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839750502 · 839750502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUPHINE
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839750502
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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65 CHE DES ORFEVRES, 01600 TREVOUX
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS BERNARD FINASDirecteur—France registry
KATY CHRISTIANE COTREZMembre du directoire—France registry
SCGP DEKATOLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100